1 duplicate copy in the archive
EFTA Document EFTA01449610
Title Matchefta-efta01449610
Case Filesd-10-EFTA01449610Dept. of JusticeEFTA Document EFTA01449610
Unknown1p
Case File
sd-10-EFTA01449610Dept. of JusticeEFTA Document EFTA01449610
Other
SOUTHERN FINANCIAL LLC ACCT. For the Period 8/1/13 to 8/31/13 Portfolio Activity Summary Transactions Current Period Value Year-To-Date Value• Current Securities Transferred In/Out Period Value Year•To-Date Value• Beginning Cash Balance 314.640/5 Securities Transferred In (21,422.88) INFLOWS Contributions 350,956.86 Total Inflows 50.00 $350,958.88 OUTFLOWS " Withdrawals (15,073.28) Short Fees Charged (4.43) Total Outflows $0.00 (815,077.71) TRADE ACTIVITY Settled
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449610
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.